On September 14th, the Federal District Court for the Eastern District of Kentucky granted the plaintiff’s motion to preliminarily enjoin the CFPB from implementing... View Article
Banks eye new avenues to challenge prudential regulators Fifth Circuit factors make trade group suits more attractive Banks typically try... View Article
By Ben Miller (Bloomberg Law) — Phoenix Asset Group LLC and its president allegedly conducted a fraudulent securities offering, raising... View Article
September 13, 2023 – Washington, D.C. – ACA International (“ACA”) has responded to the Consumer Financial Protection Bureau (“CFPB”) Request... View Article
Lender provided incentives to Realty Connect and other brokerages in exchange for mortgage referrals WASHINGTON, D.C. – Today, the Consumer... View Article
SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) today announced its allocation of nearly $2 million in... View Article
By Chris Capurso, Christopher Carlson, Brooke Conkle & Alan D. Wingfield on August 14, 2023 POSTED IN ALL ENTRIES, AUTO... View Article
Jefferies Financial Group has pledged to help Hawaiian wildfire humanitarian assistance by making charitable donations. The financial services company announced... View Article
SACRAMENTO — The California Department of Financial Protection and Innovation (DFPI) announced today it has joined a multi-state settlement with... View Article
A data breach has exposed “a limited number” of USAA members’ personal information, the company reported in a letter to... View Article
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